| Company Name | Playmates Toys Limited |
| Registered Office | Clarendon House 2 Church Street Hamilton HM 11 Bermuda |
| Principal place of business in Hong Kong | 21st Floor, The Toy House, 100 Canton Road Tsimshatsui, Kowloon, Hong Kong |
| Sector | Industrial / Entertainment / Manufacturing / Recreation |
| Web Site Address | http://www.playmatestoys.com |
| Phone Number | (852) 2377 7388 |
| Fax Number | (852) 2735 2058 |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Chan Chun Hoo, Thomas (Chairman) Novak, Lou Robert To Shu Sing, Sidney Independent Non-executive Directors Chow Yu Chun, Alexander Lee Ching Kwok, Rin Yang, Victor |
| Company Secretary | Ng Ka Yan |
| Principal Bankers | The Bank of East Asia, Limited Chong Hing Bank Limited Hang Seng Bank Limited The Hongkong and Shanghai Banking Corporation Limited Standard Chartered Bank (Hong Kong) Limited |
| Auditors | Grant Thornton Certified Public Accountants |
| Legal Advisors | Conyers Dill & Pearman Deacons Freshfields Bruckhaus Deringer |
| Share Registrars and Transfer Office | Bermuda: The Bank of Bermuda Limited 6 Front Street Hamilton HM11 Bermuda Hong Kong: Tricor Abacus Limited 26/F Tesbury Centre 28 Queen's Road East Hong Kong |
| HKEx Stock Code | 869 |
| Listing Date | 1st February, 2008 |
updated as per Interim Report 2008
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